Menna Overview
Here’s a quick overview of HENCILLA CANWORTH GI LIMITED 👀 — a London, United Kingdom based business that started in 2021.
HENCILLA CANWORTH GI LIMITED
- Company statusactive
- Company No13257247
- Age5 years 8 months Incorporated 10 March 2021
- Officers3
Address
One Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
HENCILLA CANWORTH GI LIMITED is an active company incorporated on 10 March 2021 and based in London, United Kingdom, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 16 Sep 2026
Legacy
2 Months Ago on 16 Sep 2026
Legacy
2 Months Ago on 16 Sep 2026
Legacy
2 Months Ago on 16 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, William | director | Sep 1989 | 27 Mar 2024 |
| FRASER, Duncan | director | Dec 1972 | 27 Mar 2024 |
| MCCORMACK, Michael | director | Jan 1973 | 10 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rkh Group Limited | 04 Mar 2024 |
Related Companies
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ANDREWS, William, FRASER, Duncan are mutual persons.
ANDREWS, William are mutual persons.
FRASER, Duncan are mutual persons.
MCCORMACK, Michael, BARKER, Andrew James Kerr, FLOOD, David Christopher, HARDING, Kevin Peter, POLLARD, David John are mutual persons.
BARKER, Andrew James Kerr are mutual persons.
HARDING, Kevin Peter are mutual persons.
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Here’s a quick overview of HENCILLA CANWORTH GI LIMITED 👀 — a London, United Kingdom based business that started in 2021.